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GENIX HOLDINGS LIMITED

Company number 03031656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2019 TM01 Termination of appointment of Dayle Gloria Bayliss as a director on 7 August 2019
10 Sep 2019 TM01 Termination of appointment of Andrew Cameron Dahl as a director on 5 June 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Andrew Marshall Hunter as a director on 1 April 2019
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 AUD Auditor's resignation
08 Nov 2017 TM01 Termination of appointment of Robert Houlton-Hart as a director on 27 September 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 Jan 2017 AA Accounts for a small company made up to 31 March 2016
14 Dec 2016 AP01 Appointment of Mr Andrew Cameron Dahl as a director on 30 November 2016
14 Dec 2016 TM01 Termination of appointment of Michael Johnston Faers as a director on 30 November 2016
11 May 2016 AR01 Annual return made up to 30 March 2016 no member list
11 May 2016 TM01 Termination of appointment of Jane Elizabeth Vincent as a director on 25 November 2015
15 Jul 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 TM02 Termination of appointment of Nigel Paul Barratt as a secretary on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of Nigel Paul Barratt as a director on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of Robert Leslie Feltwell as a director on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of David Redhead as a director on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of Robert Ainslie Morison Maidment as a director on 25 June 2015
06 Jul 2015 TM01 Termination of appointment of Terence Frank Clark as a director on 25 June 2015
01 Jul 2015 AP01 Appointment of Robert Watson Masson as a director on 23 June 2015